SmartCheck

Convenient & cost effective on–boarding technology
that's right for you and your business

SmartCheck

SmartCheck – Advanced client KYC & AML
database checks

With automation at the heart of today’s fast-moving businesses, SmartCheck provides a key role. Establishing and compiling essential and compliance led information, (including Sanctions and Politically Exposed Person (PEP) checks), against individuals linked to any onboarding processes. SmartCheck also provides an automated Sanctions & PEP update service, giving you instant reports on any change in a client’s status, for any length of time necessary or as requested.

Benefits

SmartCheck provides a seamless, secure and more efficient way to obtain up to date information and identity verification data on an individual linked to any given address. You can also receive commercial information in order to confirm and linked company directorship details.

  • Automated personal data requests
  • Company director checks
  • Automated Sanctions/PEP checks
  • GDPR compliant Yes/No results
  • Anti-Fraud alerts & notifications
  • SmartData certification

SmartData

Risk Management & Audit Trail

SecureCode

SMS Dual Authentication System

With businesses looking to provide a more secure, convenient and compliant service for their customers, Sinerix can provide the right data protection, security and management tools to help integrate and speed up everyday document workflow. With SecureCode, SmartData and our built in Anti-Tamper technology, Sinerix can help reduce unnecessary risks when sending sensitive and
confidential data to an unknown recipient.

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Sinerix–SecureSign?

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